financial investigation
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NATIONAL
CBI – Searches Conducted in Chandigarh and Ludhiana Over Alleged Bank Fund Misappropriation
CBI – The Central Bureau of Investigation (CBI) has intensified its inquiry into the alleged diversion of funds linked to accounts…
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NATIONAL
TerrorFunding – ED Conducts Multi-State Searches in Alleged Illegal Infiltration Investigation
TerrorFunding – The Enforcement Directorate (ED) has launched a coordinated investigation into an alleged network suspected of financing illegal infiltration…
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NATIONAL
ED Raids – Kolkata Searches Linked to Alleged Fund Routing Case
ED Raids – The Enforcement Directorate on Tuesday conducted searches at several locations in Kolkata as part of an investigation…
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NATIONAL
Investment Fraud – Mumbai Police Arrest Suspect in Rs 30 Crore Investor Case
Investment Fraud – Mumbai Police’s Economic Offences Department has arrested a man in connection with an alleged investment fraud that…
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NATIONAL
EnforcementDirectorate – ED Moves to Join Court Proceedings After Bail in Kerala Attack Case
EnforcementDirectorate – The Enforcement Directorate (ED) has decided to formally participate in the court proceedings related to the alleged attack…
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NATIONAL
DrugsRaid – ED Expands Mundra Drug Case Probe With Fresh Searches in Delhi
DrugsRaid – The Enforcement Directorate has intensified its investigation into the 2021 Mundra port drug seizure by conducting fresh searches…
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NATIONAL
Investigation – ED Questions Veena T for Nearly Ten Hours in CMRL Case
Investigation – Veena T, the daughter of Kerala’s former Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate (ED) in…
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NATIONAL
GSTFraud – ED Conducts Fresh Searches in Punjab and Uttar Pradesh Probe
GSTFraud – The Enforcement Directorate (ED) on Tuesday intensified its investigation into an alleged Goods and Services Tax (GST) fraud…
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NATIONAL
DrugTrafficking – ED Conducts Multi-State Searches in Rs 142 Crore Probe
DrugTrafficking – The Enforcement Directorate (ED) on Monday launched coordinated search operations across multiple locations in Mizoram, Tripura, and West…
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NATIONAL
CricketBetting – Police Bust Alleged Illegal Betting Network, 13 Held
CricketBetting – Police in Andhra Pradesh have uncovered an alleged cricket betting operation in Proddatur, leading to the arrest of…
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